to replace whose service of period is expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors
. Clause 6 In the event that, prior to the effective date of this Notification, the securities company has existing subordinated liabilities, which are not included in the calculation of the total
effective date of this Notification, the securities company has existing subordinated liabilities, which are not included in the calculation of the total liabilities under Clause 2, in the amount exceeding
annum for the days exceeding 180 days. Moreover, the Board of directors has also considered the condition of this transaction, which included fees, period of the loan, and necessity of the financial
12,510.0 million - Equity fund with a value of Baht 5,973.3 million - Mixed fund with a value of Baht 3,828.2 million - Fund of property fund with a value of Baht 8,717.7 million However, in case included
the Acquisition and Disposal of Assets B.E. 2547 (2004) Total size of disposal and acquisition on fixed asset for related party transaction criteria Included 1 transaction of the Company’s subsidiary
at HomePro, Mega Home and HomePro in Malaysia. Moreover, the Company organized various marketing activities throughout the period with the aim of stimulating consumer spending. Activities included the
investing in the MRT Purple Line which the MRTA is fully responsible according to the concession agreement (same amount of interest income as described above). However, if not included this transaction